| Company Name | Chater Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 00692815 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1961(62 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Chater |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(29 years, 9 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Kyson Hoo Broom Heath Woodbridge Suffolk IP12 4DN |
| Secretary Name | Mr Ian Chater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(29 years, 9 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kyson Hoo Broom Heath Woodbridge Suffolk IP12 4DN |
| Director Name | Mr Guy Chater |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(30 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Thornridge Mope Lane Wickham Bishops Witham Essex CM8 3JW |
| Director Name | Ms Jane Pardoe |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(56 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mincingfield Terrace Mincingfield Lane Durley Southampton SO32 2BR |
| Director Name | Mr John Charles Chater |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(29 years, 9 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 21 October 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Thornridge Mope Lane Wickham Bishops Witham Essex CM8 3JW |
Location
| Registered Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 33 at £1 | Guy Chater 33.00% Ordinary |
|---|---|
| 33 at £1 | Mr Ian Chater 33.00% Ordinary |
| 33 at £1 | Mrs Jane Pardoe 33.00% Ordinary |
| 1 at £1 | Mrs Jane Pardoe & Mr Ian Chater & Guy Chater 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £659,419 |
| Cash | £105,145 |
| Current Liabilities | £19,708 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 16 October 2000 | Delivered on: 31 October 2000 Satisfied on: 18 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 13 December 1972 | Delivered on: 18 December 1972 Satisfied on: 5 December 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from john chater to the chargee on any account whatsoever. Particulars: Land on north side of long brandock, writtle, essex together with all fixtures. Fully Satisfied |
| 3 September 1971 | Delivered on: 9 September 1971 Satisfied on: 5 December 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from john chater to the chargee on any account whatsoever. Particulars: F/H premises being land south side of millfields, writtel, essex together with all fixtues present & future. Fully Satisfied |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 13 February 2023 | Director's details changed for Mr Guy Chater on 13 February 2023 (2 pages) |
| 13 February 2023 | Change of details for Mr Guy Chater as a person with significant control on 13 February 2023 (2 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 10 May 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 19 October 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Dickens House Guithavon Street Witham Essex CM8 1BJ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Dickens House Guithavon Street Witham Essex CM8 1BJ on 19 October 2017 (1 page) |
| 17 October 2017 | Appointment of Jane Pardoe as a director on 4 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Jane Pardoe as a director on 4 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2017 | Change of details for Mrs Jane Pardoe as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2017 | Change of details for Mrs Jane Pardoe as a person with significant control on 6 April 2016 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 November 2014 | Termination of appointment of John Charles Chater as a director on 21 October 2014 (1 page) |
| 5 November 2014 | Termination of appointment of John Charles Chater as a director on 21 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 18 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 18 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 26 October 2010 | Director's details changed for Mr Guy Chater on 30 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Director's details changed for Mr Guy Chater on 30 September 2010 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 24 October 2008 | Director's change of particulars / guy chater / 24/10/2008 (1 page) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 24 October 2008 | Director's change of particulars / guy chater / 24/10/2008 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (8 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (8 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 30 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 27 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 19 February 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 19 February 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 31 October 2000 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 24 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 5 March 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 5 March 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 4 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 4 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 16 March 1999 | Accounts made up to 30 June 1998 (9 pages) |
| 16 March 1999 | Accounts made up to 30 June 1998 (9 pages) |
| 6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 27 April 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 27 April 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 13 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 12 February 1997 | Accounts made up to 30 June 1996 (6 pages) |
| 12 February 1997 | Accounts made up to 30 June 1996 (6 pages) |
| 29 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 26 March 1996 | Accounts made up to 30 June 1995 (7 pages) |
| 26 March 1996 | Accounts made up to 30 June 1995 (7 pages) |
| 26 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 17 March 1995 | Auditor's resignation (2 pages) |
| 17 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 17 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 17 March 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 1 January 1987 | A selection of documents registered before 1 January 1987 (183 pages) |
| 16 May 1961 | Incorporation (12 pages) |
| 16 May 1961 | Incorporation (12 pages) |